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Mark Bailey - Director (British, 59 years old, born June 1967)
Appointed 07 December 1999, Resigned 06 September 2000
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Resigned
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Alan Burgess - Director (British, 73 years old, born February 1953)
Appointed 16 January 1998, Resigned 10 December 1998
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Resigned
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Steven Elliott - Director (British, 53 years old, born May 1973)
Appointed 18 January 2005, Resigned 20 August 2007
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Resigned
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Bahadurali Karim - Director (British, 78 years old, born January 1948)
Appointed 16 January 1998, Resigned 10 December 1998
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Resigned
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Geoffrey Leberl - Director (British, 83 years old, born August 1943)
Appointed 10 November 1998, Resigned 29 November 2006
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Resigned
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Geoffrey Leberl - Director (British, 83 years old, born August 1943)
Appointed 18 January 2012, Resigned 01 January 2013
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Resigned
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Karen Lovesey - Director (British, 55 years old, born February 1971)
Appointed 18 January 2012, Resigned 09 March 2021
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Resigned
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Daniel Ludford - Director (British, 53 years old, born April 1973)
Appointed 10 September 1999, Resigned 06 February 2001
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Resigned
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David McNeilly - Director (British, 56 years old, born February 1970)
Appointed 09 March 2021
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Active
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David Miles - Director (British, 58 years old, born October 1968)
Appointed 10 November 1998, Resigned 30 June 1999
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Resigned
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Giuseppe Pagano - Director (Italian, 58 years old, born August 1968)
Appointed 14 October 2011, Resigned 01 January 2012
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Resigned
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Rebecca Small - Director (British, 44 years old, born January 1982)
Appointed 01 September 2012, Resigned 01 April 2015
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Resigned
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Josephine Sutcliffe - Director (British, 52 years old, born September 1974)
Appointed 18 January 2012, Resigned 24 September 2018
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Resigned
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Carla Valentino - Director (British, 44 years old, born October 1982)
Appointed 08 February 2013, Resigned 01 April 2015
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Resigned
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James Wintour - Director (British, 79 years old, born May 1947)
Appointed 08 May 2007
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Active
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Wai Wong - Director (British, 60 years old, born November 1966)
Appointed 18 January 2012
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Active
|
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Wai Wong - Director (British, 60 years old, born November 1966)
Appointed 20 August 2007, Resigned 20 October 2011
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Resigned
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Andertons Limited - Secretary
Appointed 29 March 2005, Resigned 01 April 2006
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Resigned
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Hml Company Secretarial Services - Secretary
Appointed 01 April 2006, Resigned 18 December 2009
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 27 November 2019, Resigned 30 July 2021
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Resigned
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Hml Company Secretarial Services Limited - Secretary
Appointed 18 December 2009, Resigned 24 March 2012
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Resigned
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Red Rock Estate And Property Management Ltd - Secretary
Appointed 01 September 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 January 1998, Resigned 16 January 1998
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Resigned
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